| Entity Name: | ZURICH EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZURICH EXPRESS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2004 (20 years ago) |
| Document Number: | L04000079354 |
| FEI/EIN Number |
201840894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180 |
| Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPAGNA NORBERTO A | Managing Member | 7032 NW 50TH ST, MIAMI, FL, 33166 |
| CIORCIARI AUGUSTO F | Managing Member | 1443 SW 156 WAY, HOLLYWOOD, FL, 33027 |
| NICENBOIM JOSE | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 20900 NE 30TH AVE, 200, AVENTURA, FL 33180 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 20900 NE 30TH AVE, 200, AVENTURA, FL 33180 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 20900 NE 30TH AVE, 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
